Regulatory Law

Regulatory Law

  • Requests, obtains, and renews permits, licenses, and concessions for businesses that are establishing themselves in the country or that have been operating for several years. TLS attorneys have comprehensive knowledge of the laws affecting regulated industries and excellent skills in dealing with regulators.
  • Similarly, TLS has extensive experience advising small and medium-sized enterprises regarding the permits required for any operating business in Panama: the Operation Notice issued by the Ministry of Commerce and Industries, registration with the applicable municipality, and registration with the Social Security Authority. This includes legal and accounting compliance following registration with these authorities.
  • TLS provides advice to their clients when they want to carry out regulated activities such as::
    1. Energy & Environmental
    2. Insurance and Banking
    3. Stock exchange
    4. Pharmaceutical establishments
    5. Commercial Activities that involves selling alcoholic beverages
    6. Telecommunications